File 158 - Every Dollar Traced. Epstein Moved 1.1 Billion Through Five Banks.

About this episode

The episode discusses the movement of $1.1 billion through five banks and the failures in the banking system that allowed it to happen.

Wyden's Senate Finance Committee compiled Treasury data: 4,725 transfers totaling $1.1B across JPMorgan, Deutsche Bank, BoA, BNY Mellon, and Schwab. Settlements from four exceed $437M, yet actual volume was more than double. Bank Secrecy Act required SARs. Systematic failures let $1.1B move without intervention. What does cross-referencing settlements against volumes reveal. Sources for this episode are available at: https://nbn.fm/epstein-files/episode/ep158 About The Epstein Files The Epste...

Topics covered

• finance
• banking
• money laundering
• investigation
• legal settlements

Keywords

• Epstein
• bank transfers
• settlements
• Bank Secrecy Act
• SARs

Mentioned in this episode

Organizations: JPMorgan, Deutsche Bank, BoA, BNY Mellon, Schwab, Senate Finance Committee, Treasury

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